In Camera, 6:50 p.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES - September 18, 2006 (Joint Public Hearing);
November 6, 2006 (regular); December 12, 2006 (special)
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES:
4.1 Status Sheet Items:
4.1.1 Kearney Lake Dam Construction Project/Lowered Lake Levels
4.1.2 Request for a Trail in Hemlock Ravine Park and other HRM Parkland Areas to be Named in Memory of Mr. Colin Stewart
4.1.3 Permission to Install a Sign on HRM Property at the
Corner of Regency Park Drive / Lacewood Drive
4.1.4 Bus Service - Stoneridge
4.1.5 Welcome to Halifax Sign - St. Margaret’s Bay Road
4.1.6 Rock Pile -182 Milsom Avenue
4.1.7 Appeal of Ralston Street Area Rezoning
5. MOTIONS OF RECONSIDERATION - None
6. MOTIONS OF RECISSION - None
7. CONSIDERATION OF DEFERRED BUSINESS- None
8. HEARINGS:
8.1 Public Hearing:
8.1.1 Case 00961: Stage 1 and 11 Development Agreement Amendments, Block Z-1, Regency Park Drive, Halifax
8.2 Variance Appeal Hearings:
8.2.1 Case No. 13426 - Appeal of Variance Refusal - 269 Bedford Highway
9. CORRESPONDENCE, PETITIONS AND PRESENTATIONS
9.1 Correspondence:
9.1.1 Correspondence from Kelly Greenwood dated November 28, 2006.
9.2 Petitions
9.3 Presentations:
9.3.1 Mr. Ray Hunt - Fire Lane Designation of Bedros Lane
10. REPORTS: 10.1 STAFF REPORTS:
10.1.1 Case 00959: Stage II, Phases 2 and 3Development Agreement - Mount Royale Residential Development - Main Avenue, Halifax
10.2 MEMBERS OF COMMUNITY COUNCIL:
10.2.1 Geographical Encroachment - Councillor Mosher
10.2.2 Approval of the 2007 Meeting Schedule
10.2.3 Bedros Lane - Staff Report on Process andCost Implications of accepting Bedros Laneas an HRM Street - Councillor Hum
10.2.4 Building Communities Fund - Councillor Hum and Councillor Walker
11. MOTIONS: 11.1 Councillor Mosher:
“To amend the Land Use Bylaw for Mainland South and Mainland North to allow for provision of temporary real estate sales facilities”
12. ADDED ITEMS
13. NOTICES OF MOTION
14. PUBLIC PARTICIPATION
15. NEXT MEETING DATE: February 5, 2007
16. ADJOURNMENT
IN CAMERA:
1. Call to Order
2. Approval of Minutes - June 12, 2006
3. Appointments - Halifax Watershed Advisory Board
INFORMATION ITEMS
· Copy of correspondence dated November 17, 2006 to Annapolis Group Inc.
